ORIEL GROUP LIMITED

Overview

Company Name	ORIEL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01645102
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1982
Date of Cessation	Jul 15, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ORIEL GROUP LIMITED?

(7415) /

Where is ORIEL GROUP LIMITED located?

Registered Office Address	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London
Undeliverable Registered Office Address	No

What were the previous names of ORIEL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ALLIED INSURANCE BROKERS GROUP PLC	Apr 26, 1984	Apr 26, 1984

What are the latest accounts for ORIEL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What is the status of the latest annual return for ORIEL GROUP LIMITED?

Annual Return

Last Annual Return	Sep 23, 2003

What are the latest filings for ORIEL GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 15, 2015	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Apr 13, 2015	Liquidators' statement of receipts and payments to Mar 16, 2015	5 pages	4.68

Sep 26, 2014	Liquidators' statement of receipts and payments to Sep 16, 2014	5 pages	4.68

Jul 22, 2014	Notice of ceasing to act as a voluntary liquidator	37 pages	4.40

Jul 22, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 22, 2014	Appointment of a voluntary liquidator	1 pages	600

Mar 31, 2014	Liquidators' statement of receipts and payments to Mar 16, 2014	5 pages	4.68

Oct 01, 2013	Liquidators' statement of receipts and payments to Sep 16, 2013	5 pages	4.68

Jun 18, 2013	Resignation of a liquidator	1 pages	4.33

Apr 16, 2013	Liquidators' statement of receipts and payments to Mar 16, 2013	5 pages	4.68

Oct 11, 2012	Liquidators' statement of receipts and payments to Sep 16, 2012	5 pages	4.68

Apr 17, 2012	Liquidators' statement of receipts and payments to Mar 16, 2012	5 pages	4.68

Oct 17, 2011	Liquidators' statement of receipts and payments to Sep 16, 2011	5 pages	4.68

Apr 18, 2011	Liquidators' statement of receipts and payments to Mar 16, 2011	5 pages	4.68

Feb 24, 2011	Liquidators' statement of receipts and payments to Sep 16, 2010	8 pages	4.68

Apr 23, 2010	Liquidators' statement of receipts and payments to Mar 16, 2010	5 pages	4.68

Apr 22, 2010	Liquidators' statement of receipts and payments to Mar 16, 2010	5 pages	4.68

Oct 23, 2009	Liquidators' statement of receipts and payments to Sep 16, 2009	5 pages	4.68

Apr 30, 2009	Liquidators' statement of receipts and payments to Mar 16, 2009	7 pages	4.68

Oct 11, 2008	Liquidators' statement of receipts and payments to Sep 16, 2008	6 pages	4.68

Apr 11, 2008	Liquidators' statement of receipts and payments to Sep 16, 2008	7 pages	4.68

Oct 16, 2007	Liquidators' statement of receipts and payments	6 pages	4.68
Apr 26, 2007	Liquidators' statement of receipts and payments	8 pages	4.68
Oct 11, 2006	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of ORIEL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAIKH, Shahid Hanif 126 Green Lane HA8 8EJ Edgware Middlesex	Jul 21, 1999		Secretary	126 Green Lane HA8 8EJ Edgware Middlesex		Pakistani		66513530001
CHANDARANA, Prakash Flat 24 61 Wapping Wall E1W 3SJ London	May 16, 2001		Director	Flat 24 61 Wapping Wall E1W 3SJ London	United Kingdom	British	1964-12	78355750003
GLANVILLE, Shaun 7 Wren Close CM11 2YU Billericay Essex	Feb 01, 2002		Director	7 Wren Close CM11 2YU Billericay Essex		British	1965-7	81151450001
MUERS, Paul Robert 18 Redwing Drive CM11 2PG Billericay Essex	May 16, 2001		Director	18 Redwing Drive CM11 2PG Billericay Essex		British	1965-11	78390540001
ROBERTS, Patricia Margaret Stuart House Queens Gate Britannia Road EN8 7TF Waltham Cross Hertfordshire	Feb 26, 2003		Director	Stuart House Queens Gate Britannia Road EN8 7TF Waltham Cross Hertfordshire		British	1957-3	87874710001
HARGREAVES, John Cormac 82 Cambridge Road TW11 8DN Teddington Middlesex		Sep 03, 1992	Secretary	82 Cambridge Road TW11 8DN Teddington Middlesex		British		65557870001
HORTON, Richard Paul 31 Furze Lane CR8 3EJ Purley Surrey	Sep 03, 1992	Apr 01, 1996	Secretary	31 Furze Lane CR8 3EJ Purley Surrey		British		17018600001
PRABHAKARAN, Panchapakesan PO BOX 2254 112 Ruwi Oman	Jul 21, 1998	Jul 21, 1999	Secretary	PO BOX 2254 112 Ruwi Oman		Indian		62752860001
ROSS-ROBERTS, Christopher Michael David Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire	Apr 01, 1996	Jul 21, 1998	Secretary	Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire		British		170918350001
AL YOUSEF, Mohamed Musa PO BOX 200 Muscat 113 FOREIGN Oman	Jul 20, 1998	Feb 27, 2000	Director	PO BOX 200 Muscat 113 FOREIGN Oman		Omani	1949-7	68723430001
AL YOUSEF, Mohamed Musa, His Excellency P O Box No 2254 Postal Code 112 Ruwi Muscat Sultanate Ofoman	Jun 10, 1993	Jul 18, 1995	Director	P O Box No 2254 Postal Code 112 Ruwi Muscat Sultanate Ofoman		Omani	1948-7	35142140001
AL-YOUSEF, Faisal Flat 8 1 Porchester Gate Bayswater Road W2 3HN London	Feb 18, 1999	May 16, 2001	Director	Flat 8 1 Porchester Gate Bayswater Road W2 3HN London		Omani	1976-6	63739240001
BEST, James Douglas Castlehill House PH14 9SH Inchture Perthshire Scotland	Nov 11, 1993	Jul 20, 1998	Director	Castlehill House PH14 9SH Inchture Perthshire Scotland		Canadian	1947-7	72480510001
CAYZER, Nigel Kenneth, Mr. Thriepley House Lundie DD2 5PA Dundee		May 16, 2001	Director	Thriepley House Lundie DD2 5PA Dundee	United Kingdom	British	1954-4	16957900001
GALLIERS PRATT, Rupert Anthony Mawley Hall DY14 8PN Cleobury Mortimer Worcester		Jul 20, 1998	Director	Mawley Hall DY14 8PN Cleobury Mortimer Worcester		British	1951-4	215920001
HABIB, Mohamed Hassan PO BOX 233 FOREIGN Muscat 113 Oman	Jul 18, 1995	Jan 27, 1997	Director	PO BOX 233 FOREIGN Muscat 113 Oman	Sultanate Of Oman	Omani	1954-11	65822670001
HARGREAVES, John Cormac 82 Cambridge Road TW11 8DN Teddington Middlesex		Sep 03, 1992	Director	82 Cambridge Road TW11 8DN Teddington Middlesex		British	1952-4	65557870001
HARRIDINE, Martin Alfred 87 Egmont Road SM2 5JS Sutton Surrey		Oct 05, 1992	Director	87 Egmont Road SM2 5JS Sutton Surrey		British	1943-11	53734440001
HEAD, Peter Alfred Wellington House Church Lane Doddinghurst CM15 0NA Brentwood Essex	Jun 10, 1993	Mar 18, 2004	Director	Wellington House Church Lane Doddinghurst CM15 0NA Brentwood Essex	United Kingdom	British	1946-6	10280810001
HILL, Richard Douglas Spence 115 Church Road Combe Down BA2 5JJ Bath Avon	Sep 05, 1994	Apr 11, 1996	Director	115 Church Road Combe Down BA2 5JJ Bath Avon	England	British	1952-9	68082780001
HORTON, Richard Paul 31 Furze Lane CR8 3EJ Purley Surrey		Apr 01, 1996	Director	31 Furze Lane CR8 3EJ Purley Surrey	England	British	1952-4	17018600001
LEWIS, Neil Hubbards Hall CM17 0HN Old Harlow Essex		Nov 11, 1993	Director	Hubbards Hall CM17 0HN Old Harlow Essex	England	British	1934-7	41464000001
MACKI, Salim PO BOX 1160 112 Ruwi Sultamate Of Oman	Jan 27, 1997	Sep 24, 2000	Director	PO BOX 1160 112 Ruwi Sultamate Of Oman		Omani	1938-12	51417200001
MARSH, Brian Peter Flat 8 82 Onslow Gardens SW7 3BS London	Mar 16, 1994	Jul 20, 1998	Director	Flat 8 82 Onslow Gardens SW7 3BS London	United Kingdom	British	1941-2	38385110001
MEHTA, Jal 32 Bathurst Road IG1 4LA Ilford Essex	Dec 14, 2000	May 16, 2001	Director	32 Bathurst Road IG1 4LA Ilford Essex		British	1952-8	29881750001
MURPHY, Thomas Woodruffe Onslow Road SL5 0HW Sunningdale Berkshire	Jan 27, 1998	Jul 20, 1998	Director	Woodruffe Onslow Road SL5 0HW Sunningdale Berkshire		British	1928-11	65264970002
PRABHAKARAN, Panchapakesan PO BOX 2254 112 Ruwi Oman	Jul 20, 1998	Jul 21, 1999	Director	PO BOX 2254 112 Ruwi Oman		Indian	1955-2	62752860001
RAM, Rengaiyengar PO BOX 2254 112 Ruwi Sultanate Of Oman	Jul 20, 1998	Feb 17, 2001	Director	PO BOX 2254 112 Ruwi Sultanate Of Oman		Indian	1950-12	59554210001
ROSS-ROBERTS, Christopher Michael David Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire	Jan 27, 1997	Jul 21, 1998	Director	Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire	England	British	1963-5	170918350001
SHAIKH, Shahid Hanif 126 Green Lane HA8 8EJ Edgware Middlesex	Jul 21, 1999	May 16, 2001	Director	126 Green Lane HA8 8EJ Edgware Middlesex		Pakistani	1953-11	66513530001
SHAPIRO, David Alan Pack Saddles Avey Lane High Beach IG10 4AB Loughton Essex	May 16, 2001	Nov 07, 2003	Director	Pack Saddles Avey Lane High Beach IG10 4AB Loughton Essex	England	British	1948-1	22011900004
SHAPIRO, David Alan Pack Saddles Avey Lane High Beach IG10 4AB Loughton Essex	Jan 27, 1997	Jul 20, 1998	Director	Pack Saddles Avey Lane High Beach IG10 4AB Loughton Essex	England	British	1948-1	22011900004
SMITH, John Roughton Ferndale East Grinstead Road BN8 4DH N Chailey East Sussex		Jul 28, 1998	Director	Ferndale East Grinstead Road BN8 4DH N Chailey East Sussex	England	British	1934-2	113026590001
WEBER, George 39c Tanza Road NW3 2UA London	May 16, 2001	Feb 26, 2003	Director	39c Tanza Road NW3 2UA London		American	1961-10	78359120001
WOOD, John Bussey 9 Brightlingsea Place Narrow Street E14 8DB London	May 16, 2001	Nov 30, 2001	Director	9 Brightlingsea Place Narrow Street E14 8DB London		American	1944-3	78357720001

View Detailed Information on Officers and People with Significant Control

Does ORIEL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On Sep 22, 1999 Delivered On Sep 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The account denominated in sterling designated the business call account umbered 0168768.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 30, 1999Registration of a charge (395) Mar 18, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 22, 1999 Delivered On Sep 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 30, 1999Registration of a charge (395) Mar 18, 2004Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit under seal	Created On Dec 20, 1996 Delivered On Jan 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 175,781 "a" ordinary shares in hayward aviation limited; 3,250 "b" ordinary shares in hayward aviation limited with all deeds,policies,securities,certificate and/or other documents deposited and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 06, 1997Registration of a charge (395) Dec 23, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 20, 1996 Delivered On Jan 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 06, 1997Registration of a charge (395) Dec 23, 1999Statement of satisfaction of a charge in full or part (403a)
Supplemental guarantee and debenture	Created On Apr 11, 1996 Delivered On May 01, 1996	Satisfied	Amount secured All monies due or to become due from each obligor (as defined) to the chargee under each finance document (as defined in the composite guarantee and debenture dated 22ND june 1995)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Samuel Montagu & Co. Limited as Agent and Trustee for the Finance Parties
	Transactions May 01, 1996Registration of a charge (395) Jun 17, 1997Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jun 22, 1995 Delivered On Jul 12, 1995	Satisfied	Amount secured All monies due or to become due from each obligor as defined therein to the chargee under each finance document as defined in this deed
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Samuel Montagu & Co. Limited(The "Agent") as Agent and Trustee for the Finance Parties
	Transactions Jul 12, 1995Registration of a charge (395) Jun 17, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 01, 1994 Delivered On Jun 09, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 09, 1994Registration of a charge (395) Nov 02, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On May 27, 1993 Delivered On Jun 02, 1993	Satisfied	Amount secured All moneys due or to become due from the company to royscot trust PLC , under or pursuant to the terms of a loan agreement of even date.
	Short particulars All right title and interest in and under the insurance policies as outlined below:.
	Persons Entitled Royscot Trust PLC,
	Transactions Jun 02, 1993Registration of a charge (395) Nov 02, 1995Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 26, 1993 Delivered On Jun 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever please see doc for full details,
	Short particulars All the freehold and leasehold property of the company both present and future ,all stocks and shares of the company both present and future,all book and other debts, the uncalled capital ,goodwill and all patents patent application trade names , registered designs, copyrights and all licences and ancillary and connected rights, please see doc for further details,.
	Persons Entitled Hambros Bank Limited.
	Transactions Jun 07, 1993Registration of a charge (395) Nov 02, 1995Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jul 05, 1992 Delivered On Jul 15, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 and continuation sheets relevant to this charge. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hambros Bank Limited
	Transactions Jul 15, 1992Registration of a charge (395) Nov 04, 1992Statement of satisfaction of a charge in full or part (403a)
Letter of offset	Created On Jul 31, 1991 Delivered On Aug 20, 1991	Satisfied	Amount secured All monies due or to become due from C.G.a (insurance brokers) limited to the chargee under the terms of the charge
	Short particulars The balances at credit of any accounts held by the chargee in the name of oriel group PLC.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 20, 1991Registration of a charge May 26, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 13, 1984 Delivered On Jan 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bank Hapoalim B.M.
	Transactions Jan 20, 1984Registration of a charge

View Detailed Information on Charges

Does ORIEL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2005	Administration ended
Mar 24, 2004	Administration started

In administration

Name	Role	Address	Ceased On
Ipe Jacob Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Mar 17, 2005
Nigel Ruddock Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	Mar 17, 2005
Ian Stewart Carr Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	Mar 17, 2005

Date	Type
Mar 17, 2005	Commencement of winding up
Jul 15, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Ruddock Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	Mar 17, 2005	May 29, 2013
Ipe Jacob Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Mar 17, 2005	Jun 27, 2014
Ian Stewart Carr Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	Mar 17, 2005	Jun 27, 2014
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jun 27, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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